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TTS EUROPE LIMITED

Company number 04114858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	View PDF Liquidators' statement of receipts and payments to 14 May 2010 - link opens in a new window - 5 pages (5 pages)
21 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23 - link opens in a new window - 1 page (1 page)
01 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 35 chequers court brown street salisbury wiltshire SP1 2AS	View PDF Registered office changed on 10/08/2009 from 35 chequers court brown street salisbury wiltshire SP1 2AS - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	288c	Secretary's Change of Particulars / paul lazenbury / 18/02/2008 / Date of Birth was: none, now: 13-Jan-1964; HouseName/Number was: , now: river lodge; Street was: 129 prins hendrikkade, now: tigmorey west; Post Town was: amsterdam, now: avoca; Region was: 1011 ap, now: co wicklow; Post Code was: foreign, now: ; Country was: netherlands, now:	View PDF Secretary's Change of Particulars / paul lazenbury / 18/02/2008 / Date of Birth was: none, now: 13-Jan-1964; HouseName/Number was: , now: river lodge; Street was: 129 prins hendrikkade, now: tigmorey west; Post Town was: amsterdam, now: avoca; Region was: 1011 ap, now: co wicklow; Post Code was: foreign, now: ; Country was: netherlands, now: - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment Terminated Director and Secretary greencube LTD	View PDF Appointment Terminated Director and Secretary greencube LTD - link opens in a new window - 1 page (1 page)
04 Apr 2008	288a	Director appointed xtremes managment LIMITED	View PDF Director appointed xtremes managment LIMITED - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	363s	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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